THE RETIREMENT PLANNING EXECUTIVE LIMITED

Company number 03193223

Date	Type	Description	View / Download
07 Jan 2000	COCOMP	Order of court to wind up	(2 pages)
08 Dec 1999	F14	Court order notice of winding up	(2 pages)
14 May 1999	363s	Return made up to 23/04/99; no change of members	(6 pages)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288a	New secretary appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
26 Jan 1999	AA	Accounts for a dormant company made up to 31 May 1998	(1 page)
26 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 1998	288b	Secretary resigned	(1 page)
12 May 1998	363s	Return made up to 23/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
10 May 1998	288a	New secretary appointed	(2 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jan 1998	AA	Accounts for a dormant company made up to 31 May 1997	(1 page)
18 Jun 1997	363s	Return made up to 01/05/97; full list of members	(6 pages)
04 Jun 1997	88(2)R	Ad 01/06/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1996	288a	New secretary appointed	(2 pages)
27 Nov 1996	288b	Secretary resigned	(1 page)
21 May 1996	288	Secretary resigned	(1 page)
21 May 1996	288	Director resigned	(1 page)
21 May 1996	287	Registered office changed on 21/05/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW	(1 page)
21 May 1996	288	New secretary appointed	(2 pages)
21 May 1996	288	New director appointed	(2 pages)

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